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Master AML, AI & Financial Crime Compliance

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Opinion: Canada needs a proper technology security strategy. Banning Huawei from 5G should be the first step
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Opinion: Canada needs a proper technology security strategy. Banning Huawei from 5G should be the first step

Risk Simplifiers5 years ago01 mins

If Canada wants credibility as a middle power, our government needs to take decisive action against bullies such as China and Russia

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ERP Advisors Group, James McQuiggan Discuss Impact of COVID-19 on Cybersecurity
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ERP Advisors Group, James McQuiggan Discuss Impact of COVID-19 on Cybersecurity

Risk Simplifiers5 years ago01 mins

Security expert James McQuiggan will join us to discuss proven processes a company can use to fortify its ERP security defenses…

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48 percent of UK businesses experience cyber breach during the pandemic
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48 percent of UK businesses experience cyber breach during the pandemic

Risk Simplifiers5 years ago01 mins

New study by SecureAge reveals key trends in cybersecurity during COVID-19 and lack of preparedness 12 October 2021, SecureAge Technology, a leading global data and endpoint protection company, today announced the release of its 2021 COVID & Cybersecurity Study. Polling 200 employers and 400 employees from around the UK business world during Q3 2021…

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Coinbase Voices: From Coinbase Cryptern to Blockchain Security Engineer
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Coinbase Voices: From Coinbase Cryptern to Blockchain Security Engineer

Risk Simplifiers5 years ago01 mins

Coinbase Voices is a collection of employee stories that highlight the expertise of our Coinbase team and share their journeys to crypto. In this post, Wilman Garcia talks about his experience as a Coinbase intern and transition to full-time.Tell us about yourself!I’m currently a full-time Software Engineer on the Blockchain Security team…

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Private hospital group Macquarie Health takes system offline following cyber incident
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Private hospital group Macquarie Health takes system offline following cyber incident

Risk Simplifiers5 years ago01 mins

Local news says sensitive data from over 6,700 people were leaked onto the dark web…

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Walgreens closing 5 San Francisco stores due to ‘organized retail crime’
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Walgreens closing 5 San Francisco stores due to ‘organized retail crime’

Risk Simplifiers5 years ago01 mins

These are the stores that are closing…

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N6.9billion Fraud: Court Adjourns Trial Of Ex-Ekiti Governor, Fayose
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N6.9billion Fraud: Court Adjourns Trial Of Ex-Ekiti Governor, Fayose

Risk Simplifiers5 years ago01 mins

A Federal High Court in Lagos State, on Monday, further adjourned until December 1 and 3 the continuation of the trial of former Governor of Ekiti State, Ayodele Fayose, over alleged N6.9billion fraud. Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC). He was first arraigned on October 22…

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Electronic Transmission Of Results Will Reduce Electoral Fraud, Says Wike
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Electronic Transmission Of Results Will Reduce Electoral Fraud, Says Wike

Risk Simplifiers5 years ago01 mins

Rivers State Governor, Nyesom Wike on Tuesday said the electronic transmission of results if adopted by the Independent National Electoral Commission (INEC), will reduce electoral fraud. Speaking during an interview in Port Harcourt, the state capital, Wike commended the National Assembly for empowering INEC to determine the mode of transmission of results…

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US lottery agent, graphics designer sentenced to prison for fraud
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US lottery agent, graphics designer sentenced to prison for fraud

Risk Simplifiers5 years ago01 mins

Salami Yusuf Adetola, a citizen who claimed to be a United States lottery agent, has been sentenced to six months in jail for impersonation and cybercrime. Justice Adenike Akinpelu of the Kwara State High Court in Ilorin convicted Adetola on Tuesday. He was sentenced alongside AbdulKareem Abdulmojeed Olamilekan…

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Bulletproofing: Not just for politicians, VIPs in crime-riddled South Africa
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Bulletproofing: Not just for politicians, VIPs in crime-riddled South Africa

Risk Simplifiers5 years ago01 mins

Once the reserve of high-risk public figures, bulletproofing has become increasingly popular in South Africa, where crime is prevalent…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

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